ADRIATICA.NET UK LIMITED

ADRIATICA.NET UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameADRIATICA.NET UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07472906
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ADRIATICA.NET UK LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is ADRIATICA.NET UK LIMITED located?

    Registered Office Address
    No 9 Hockley Court
    Hockley Heath
    B94 6NW Solihull
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for ADRIATICA.NET UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ADRIATICA.NET UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 26, 2014

    13 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Certificate that Creditors have been paid in full

    2 pages4.51

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Statement of affairs with form 4.19

    5 pages4.20

    Registered office address changed from * No 9 Hockley Court Hockley Court Hockley Heath Solihull B94 6NW* on Mar 07, 2013

    3 pagesAD01

    Registered office address changed from * East House 109 South Worple Way London SW14 8TN England* on Mar 07, 2013

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 17, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2012

    Statement of capital on Jan 11, 2012

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Jan 17, 2011

    • Capital: GBP 100
    3 pagesSH01

    Termination of appointment of Lynn Hughes as a director

    1 pagesTM01

    Appointment of Vladimir Tance as a director

    2 pagesAP01

    Incorporation

    NEWINC

    Who are the officers of ADRIATICA.NET UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANCE, Vladimir
    Hockley Court
    Hockley Heath
    B94 6NW Solihull
    No 9
    Director
    Hockley Court
    Hockley Heath
    B94 6NW Solihull
    No 9
    United KingdomSlovenianDirector157014100001
    HUGHES, Lynn
    7 Spa Road
    SE16 3QQ London
    Oyez House
    United Kingdom
    Director
    7 Spa Road
    SE16 3QQ London
    Oyez House
    United Kingdom
    United KingdomBritishManager133779080001

    Does ADRIATICA.NET UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2013Commencement of winding up
    Jun 06, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Paul Rendle
    9 Hockley Court
    Hockley Heath
    B94 6NW Solihull
    practitioner
    9 Hockley Court
    Hockley Heath
    B94 6NW Solihull

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0